The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Ambrose, Adam Niall
    Director born in June 1990
    Individual (4 offsprings)
    Officer
    2021-12-22 ~ now
    OF - Director → CIF 0
  • 2
    Green, Alrik
    Director born in May 1964
    Individual (1 offspring)
    Officer
    2021-12-22 ~ now
    OF - Director → CIF 0
  • 3
    7, Applegate Court, Appledore, Ashford, Kent, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    68,475 GBP2024-03-31
    Person with significant control
    2021-12-22 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Whitney, Christopher
    Director born in September 1971
    Individual (4 offsprings)
    Officer
    2017-05-18 ~ 2021-12-22
    OF - Director → CIF 0
    Mr Christopher Whitney
    Born in September 1971
    Individual (4 offsprings)
    Person with significant control
    2017-05-18 ~ 2021-12-22
    PE - Has significant influence or controlCIF 0
  • 2
    Wilson, Benjamin George
    Director born in May 1988
    Individual (7 offsprings)
    Officer
    2017-05-18 ~ 2021-12-22
    OF - Director → CIF 0
    Mr Benjamin George Wilson
    Born in May 1988
    Individual (7 offsprings)
    Person with significant control
    2017-05-18 ~ 2021-12-22
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

WHITNEY WILSON HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
200 GBP2024-05-31
200 GBP2023-05-31
Current Assets
100 GBP2024-05-31
100 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-900 GBP2024-05-31
-3,518 GBP2023-05-31
Equity
-600 GBP2024-05-31
-3,218 GBP2023-05-31
Average Number of Employees
22023-06-01 ~ 2024-05-31
22022-06-01 ~ 2023-05-31

  • WHITNEY WILSON HOLDINGS LIMITED
    Info
    Registered number 10776771
    7 Applegate Court, Appledore, Ashford, Kent TN26 2AQ
    Private Limited Company incorporated on 2017-05-18 (8 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.